Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

1.	NARESH KUMAR AGARWAL (MR.)
2.	VINITA JHA (DR.(MS.))
3.	RAVINDER NATH LEEKHA (MR.)
4.	RANJIT MALIK (MR.)
5.	GIRISH SHARMA (MR.)
6.	ABHIRAM TAYAL (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13
SMINU JINDAL (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
NEERAJ KANAGAT (MR.)	EXECUTIVE DIRECTOR	01 DEC 2019	N.A.	N.A.	N.A.	0.00	28.24	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13
RAJ KAMAL AGARWAL (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 OCT 2011	1.00	1.50	1.60	1.40	2.00	2.30	1.80	1.30	1.90	2.30	2.30	1.60
PRITHVI RAJ JINDAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.90	0.60	0.70	0.60
NARESH KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KULDIP ANAND PRAKASH BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	2.20	2.30	1.60
RAJEEV GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINITA JHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	25 JUN 2021	0.40	0.60	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDER NATH LEEKHA (MR.)	NON-EXECUTIVE DIRECTOR	22 NOV 2019	0.70	0.80	0.90	0.50	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJIT MALIK (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2015	0.90	1.50	1.60	1.40	2.00	2.30	1.80	1.30	0.90	N.A.	N.A.	N.A.
ABHIRAM TAYAL (MR.)	NON-EXECUTIVE DIRECTOR	22 NOV 2019	0.40	0.40	0.80	0.30	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENI VERMA (MS.)	NON-EXECUTIVE DIRECTOR	12 AUG 2016	N.A.	0.00	0.00	0.50	1.30	1.90	1.00	0.60	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	RAJEEV GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-NOV-2020	10-AUG-2022	RESIGNED (NO REASON STATED)
2.	VENI VERMA (MS.)	NON-EXECUTIVE DIRECTOR	NO	12-AUG-2016 Click here to view subsequent re-appointment/cessation dates	10-AUG-2022	RESIGNED (NO REASON STATED)
3.	NEERAJ KANAGAT (MR.)	EXECUTIVE DIRECTOR	NO	01-DEC-2019	10-NOV-2020	RESIGNED (DUE TO CHANGE IN ROLE)
4.	PRITHVI RAJ JINDAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-OCT-2011	12-AUG-2016	RESIGNED (NO REASON STATED)
5.	SMINU JINDAL (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-OCT-2011	12-AUG-2016	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	RAJ KAMAL AGARWAL (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	01-OCT-2011 Click here to view subsequent re-appointment/cessation dates	09-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	KULDIP ANAND PRAKASH BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2011	14-JUL-2015	RESIGNED (DUE TO PRE-OCCUPATION)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
RAJ KAMAL AGARWAL (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
NARESH KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
VINITA JHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
RAVINDER NATH LEEKHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RANJIT MALIK (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
GIRISH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
ABHIRAM TAYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH SEBI LISTING REGULATIONS, 2015, A BOARD EVALUATION FRAMEWORK HAS BEEN APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE (NRC) AND THE BOARD. THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS INDEPENDENT DIRECTORS INDIVIDUALLY AS WELL AS OF THE BOARD. THE PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTORS, INCLUDING CHAIRPERSON AND BOARD OF DIRECTORS AS WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE PURPOSE OF THE BOARD EVALUATION IS TO ACHIEVE PERSISTENT AND CONSISTENT IMPROVEMENT IN THE GOVERNANCE OF THE COMPANY AT THE BOARD LEVEL WITH THE PARTICIPATION OF ALL CONCERNED IN AN ENVIRONMENT OF HARMONY. THE BOARD ACKNOWLEDGES ITS INTENTION TO ESTABLISH AND FOLLOW BEST PRACTICES IN BOARD GOVERNANCE IN ORDER TO FULFIL ITS FIDUCIARY OBLIGATION TO THE COMPANY. THE BOARD BELIEVES THE EVALUATION WILL LEAD TO A CLOSER WORKING RELATIONSHIP AMONG THE BOARD MEMBERS, GREATER EFFICIENCY IN THE USE OF THE BOARD’S TIME AND INCREASED EFFECTIVENESS OF THE BOARD AS A GOVERNING BODY. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	NARESH KUMAR AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
2.	VINITA JHA (DR.(MS.))	CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT SERVICES
3.	RAVINDER NATH LEEKHA (MR.)	ACCOUNTS/AUDIT/TAXATION LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT SERVICES
4.	RANJIT MALIK (MR.)	FINANCE LEADERSHIP/MANAGEMENT
5.	GIRISH SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT
6.	ABHIRAM TAYAL (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE SERVICES

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

HEXA TRADEX LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

HEXA TRADEX LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24